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BELAI.INVESTMENTS LLC. - Florida Company Profile

Company Details

Entity Name: BELAI.INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BELAI.INVESTMENTS LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Aug 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2024 (6 months ago)
Document Number: L13000111789
FEI/EIN Number 32-0417876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 689 Glenridge Rd., Key Biscayne, FL, 33149, US
Mail Address: 689 Glenridge Rd., Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IREGUI LUIS A Manager 689 Glenridge Rd., Key Biscayne, FL, 33149
Iregui Luis A Agent 689 Glenridge Rd., Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 689 Glenridge Rd., Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2020-06-29 689 Glenridge Rd., Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2020-06-29 Iregui, Luis Alejandro -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 689 Glenridge Rd., Key Biscayne, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
REINSTATEMENT 2024-09-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State